May 18, 2017 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order and Pledge of Allegiance
|
|
II. Roll Call
|
|
III. Consent Agenda
|
|
III.A. * Minutes of Previous Meetings
|
|
III.A.1. * Regular and Closed Minutes of the Regular Board Meeting of Thursday, April 20, 2017
Attachments:
()
|
|
III.A.2. * Regular and Closed Minutes of Special Board Meeting of Monday, May 1, 2017
Attachments:
()
|
|
III.B. * Closed Minutes
|
|
III.B.1. * Approve Destruction of Audio Recordings of Tuesday, November 17, 2015
|
|
III.C. * Financial Reports
|
|
III.C.1. * Treasurer's Report
Attachments:
()
|
|
III.C.2. * Balance Sheet
Attachments:
()
|
|
III.C.3. * Approval of Bills and Payroll
Attachments:
()
|
|
III.C.4. * All Other Financial Reports
|
|
III.C.4.a. * Comparison of Funds - April 2016 with April 2017
Attachments:
()
|
|
III.C.4.b. * Monthly Financial Report
Attachments:
()
|
|
III.C.4.c. * Other
|
|
III.D. * Communication
|
|
III.E. * April FOIA Log
|
|
III.F. * Policies for First Consideration
|
|
III.F.1. * 2.120 Board Member Conflict of Interest
Attachments:
()
|
|
III.F.2. * 3.70 Succession of Authority
Attachments:
()
|
|
III.F.3. * 4.15 Identity Protection
Attachments:
()
|
|
III.F.4. * 4.180 Pandemic Preparedness
Attachments:
()
|
|
III.F.5. * 5.80 Court Duty
Attachments:
()
|
|
III.F.6. * 5.120 Employee Ethics; Conduct; and Conflict of Interest
Attachments:
()
|
|
III.F.7. * 5.330 Employment Periods, Sick Days, Vacation, Holidays, and Leaves
Attachments:
()
|
|
III.F.8. * 7.100 Health, Eye, & Dental Examinations; Immunizations; & Exclusion of Students
Attachments:
()
|
|
III.G. * Building & Discipline Reports
|
|
III.G.1. * RCES (K-2) Principal - Margaret Hahn
|
|
III.G.2. * RCES (3-5) Principal - Andy Thomann
Attachments:
()
|
|
III.G.3. * RCMS Principal - Cris Edwards
Attachments:
()
|
|
III.G.4. * RCMS Assistant Principal/Athletic Director - Darrell Houchin
Attachments:
()
|
|
III.G.5. * RCHS Principal - Chad LeCrone
Attachments:
()
|
|
III.G.6. * RCHS Assistant Principal - Andy Julian
Attachments:
()
|
|
III.G.7. * RCHS Athletic Director - Curt Nealis
|
|
III.G.8. * Special Education Coordinator - Mick Whittler
Attachments:
()
|
|
III.G.9. * Program Administrator - Jennifer Tedford
|
|
IV. Recognition and Comments from Employees and Public
|
|
V. Superintendent's Report
|
|
V.A. Financial Update/Review
Attachments:
()
|
|
VI. Assistant Superintendent's Report
|
|
VII. Unfinished Business
|
|
VIII. New Business
|
|
VIII.A. Approve Bank Bids
Attachments:
()
|
|
VIII.B. Approve Changes in 2017-2018 Student Handbooks
Attachments:
()
|
|
VIII.C. Approve School-wide Title I Plans
Attachments:
()
|
|
VIII.D. Approve District Title I Plan
Attachments:
()
|
|
VIII.E. Approve Resolution Authorizing Payment of Phone System from Operations and Maintenance
Attachments:
()
|
|
VIII.F. Approve CEO Memorandum of Agreement
Attachments:
()
|
|
IX. Executive Session
|
|
IX.A. To Consider Information Regarding Appointment, Employment, Discipline, or Dismissal of Individual Employees
|
|
IX.B. To Consider Matters of Negotiations
|
|
IX.C. To Discuss Matters of Possible or Pending Litigation
|
|
IX.D. To Discuss Matters of Closed Session Minutes
|
|
X. Employment
|
|
X.A. RCMS Coaching Recommendations for 2017-2018 School Year
|
|
X.B. RCHS Fall & Winter Coaching Recommendations for 2017-2018 School Year
|
|
X.C. RCHS Extracurricular Recommendations for 2017-2018 School Year
|
|
XI. Resignation(s)
|
|
XI.A. RCMS Coach
|
|
XI.B. RCHS Girls Tennis Coach
|
|
XI.C. RCHS Guidance Counselor
|
|
XII. Approve Administrative Contract
|
|
XIII. Adjournment
|
